---
title: "Yuriy Anatolievich DEGTYAREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5ddb6b-80a6-592a-aefa-bb2c0019b538
json: https://whiteintel.dev/api/public/dossier/dc5ddb6b-80a6-592a-aefa-bb2c0019b538
identifier: uk:15122
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yuriy Anatolievich DEGTYAREV

**Type:** Person  
**Identifier:** `uk:15122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc5ddb6b-80a6-592a-aefa-bb2c0019b538  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5ddb6b-80a6-592a-aefa-bb2c0019b538  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Yuriy Anatolievich DEGTYAREV** — eu_fsf · `eu:138408` — https://whiteintel.dev/entity/20ddbc6c-03e3-59fc-a150-2c5505fba033

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/20ddbc6c-03e3-59fc-a150-2c5505fba033)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Юрий Анатольевич ДЕГТЯРЕВ (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Yuriy Anatolievich DEGTYAREV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuriy Anatolievich DEGTYAREV**. Human view: https://whiteintel.dev/entity/dc5ddb6b-80a6-592a-aefa-bb2c0019b538 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5ddb6b-80a6-592a-aefa-bb2c0019b538._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._